THE HIGHLAND SCOTCH WHISKY COMPANY LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9NL

Company number SC171940
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 45 COYLTON CRESCENT, HAMILTON, LANARKSHIRE, ML3 9NL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of THE HIGHLAND SCOTCH WHISKY COMPANY LIMITED are www.thehighlandscotchwhiskycompany.co.uk, and www.the-highland-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Highland Scotch Whisky Company Limited is a Private Limited Company. The company registration number is SC171940. The Highland Scotch Whisky Company Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of The Highland Scotch Whisky Company Limited is 45 Coylton Crescent Hamilton Lanarkshire Ml3 9nl. . ATKINGS, John David is a Secretary of the company. ATKINGS, John David is a Director of the company. MINEV, George Todorov is a Director of the company. Secretary BAYLEY, Daryl Leigh has been resigned. Secretary ROGOVETS, Oxana has been resigned. Director BAYLEY, Daryl Leigh has been resigned. Director STAS, Michael Paul Jozef has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ATKINGS, John David
Appointed Date: 26 August 1997
Director
ATKINGS, John David
Appointed Date: 01 February 1997
77 years old
Director
MINEV, George Todorov
Appointed Date: 30 January 1997
70 years old

Resigned Directors

Secretary
BAYLEY, Daryl Leigh
Resigned: 11 September 1997
Appointed Date: 01 February 1997
Secretary
ROGOVETS, Oxana
Resigned: 01 February 1997
Appointed Date: 30 January 1997
Director
BAYLEY, Daryl Leigh
Resigned: 11 September 1997
Appointed Date: 01 February 1997
56 years old
Director
STAS, Michael Paul Jozef
Resigned: 11 September 1997
Appointed Date: 01 February 1997
60 years old

Persons With Significant Control

Mr David John Atkings
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHLAND SCOTCH WHISKY COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 45 more events
23 Jun 1997
New secretary appointed;new director appointed
23 Jun 1997
Secretary resigned
18 Jun 1997
New director appointed
18 Jun 1997
New director appointed
30 Jan 1997
Incorporation

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